Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PREMIER ENERGY (HOLDINGS) LIMITED

Company number 12281296

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2024 CS01 Confirmation statement made on 29 November 2024 with updates
28 Nov 2024 CS01 Confirmation statement made on 28 November 2024 with updates
17 Nov 2024 MA Memorandum and Articles of Association
17 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2024 SH08 Change of share class name or designation
01 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
05 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
19 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
24 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
11 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
01 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with updates
08 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
05 May 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 1,000.0
29 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 10/03/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 MA Memorandum and Articles of Association
16 Apr 2020 SH02 Sub-division of shares on 10 March 2020
16 Apr 2020 SH08 Change of share class name or designation
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with updates
27 Mar 2020 PSC04 Change of details for Mr Graham Leonard Phillips as a person with significant control on 10 March 2020
27 Mar 2020 AA01 Current accounting period shortened from 31 October 2020 to 31 May 2020
27 Mar 2020 AP01 Appointment of Mr Jason Raymond as a director on 10 March 2020
07 Nov 2019 CH01 Director's details changed for Mr Graham Leonard Phillips on 7 November 2019
25 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-25
  • GBP 1